The former chancellor Rishi Sunak has defended his pandemic-era Bounce Back Loan scheme against accusations that it was ...

Got a tip on a tax dodger? The IRS Whistleblower Office has updated Form 211, allowing tips to be submitted digitally for the ...

Trump cracked down on the fraud which has allegedly occurred in Minnesota under Democrat Gov. Tim Walz's leadership.

A Sacramento County construction worker was ordered to return $132,000 in proceeds from a fraudulent workers compensation ...

Mike Rogers, a Republican candidate for U.S. Senate, has created a “Faith Coalition” campaign leadership team made up of ...

Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...

Canadians have until Dec. 12 to get their slice of a $500-million settlement in a class-action lawsuit related to the ...

A Sacramento County woman pleaded guilty on Thursday to filing nearly $6 million worth of false tax returns on behalf of ...

Fox News investigation reveals fake businesses at heart of Minnesota's $1 billion fraud scheme, with 22 fraudulent entities ...

The Department of Education publicly credited enhanced identity verification measures with preventing more than $1B in ...

In a disparaging attack on Somalia in which he said he didn’t want people of Somali descent in the United States, President ...

Noir Luxury Refunds marketed itself as an expert in helping consumers get refunds from retailers. But its expertise was ...